Mago Hill Limited
- Company number
- 16508271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEDMAN, Miriam | Director | 10 Jun 2025 | 4 Sep 2025 |
| PATEL, Jesal Raj | Director | 4 Sep 2025 | |
| PEARS, David Alan | Director | 4 Sep 2025 | |
| PEARS, Mark Andrew | Director | 4 Sep 2025 | |
| PEARS, Trevor Steven, Sir | Director | 4 Sep 2025 | |
| BENNETT, William Frederick | Secretary | 4 Sep 2025 | |
| MARGULIES, Benjamin | Director | 4 Sep 2025 | |
| GOTTDIENER, Ari | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Miriam Friedman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 | 18 Aug 2025 |
| Mago Hill Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2025 |
Connections
Owned by
Mago Hill Limited → Mago Hill Holdco Limited → Mago Hill (Jv No.1) Limited → Eastway Estates Limited
Controls
- Mago Hill North Propco Limited (OE006560)
- Mago Hill South Propco Limited (OE012116)
Directors’ other companies
- MARGULIES, Benjamin - Director at Mago Cobham Limited
- PATEL, Jesal Raj - Director at Eastway Estates (Borehamwood) Limited
- PATEL, Jesal Raj - Director at Prideview Properties Limited
- PEARS, Trevor Steven, Sir - Director at M. T. D. Property Investment Limited
- PEARS, Trevor Steven, Sir - Director at Bank Homes Limited
- PEARS, Trevor Steven, Sir - Director at St Ermin's Property Co.limited
- PEARS, Trevor Steven, Sir - Director at Woodville Properties Limited
- PEARS, Trevor Steven, Sir - Director at BPT (Northwood Hills Number 2) Limited
- PEARS, Trevor Steven, Sir - Director at Aphrodite Estates Limited
- PEARS, Trevor Steven, Sir - Director at Keymaster Properties Limited
Registered address
221 companies are registered at this address - likely a registration agent.